City Council

January 3, 2023 The Fredericktown Village council met in regular session on January 3, 2023 at 7:00 p.m. at the Fredericktown Municipal Building. PRESENT: Council Members Brewer, de Rojas, Hobson, Lanuzza and McKnight: Administrator Snell; Fiscal Officer Graves; Chief Myers. ABSENT: Council Member Shoemaker. Hobson made a motion to excuse the absence of Council Member Shoemaker. Seconded by Lanuzza. All Yea. Mayor Day called the meeting to order at 7:00 p.m. INVOCATION: Gail Angel, Fredericktown United Methodist Church. MINUTES: Lanuzza made a motion to approve the December 19, 2022 council meeting minutes. Seconded by Brewer. All Yea, except Shoemaker. de Rojas abstained. ELECT COUNCIL PRESIDENT PRO-TEMPORE Hobson made a motion to nominate Lanuzza. Seconded by Brewer. Hobson made a motion to close the nominations. Seconded by Brewer. All Yea, except Shoemaker. Brewer, de Rojas, Hobson, and McKnight voted in favor of Lanuzza as Council President Pro-Tempore. Lanuzza abstained. VISITOR COMMENTS: None LEGISLATION: (Third Reading) RESOLUTION NO. 2022-42 - A RESOLUTION AUTHORIZING THE INSTALLATION OF TWO ELECTRIC VEHICLE CHARGERS UPON TERMS AND CONDITIONS SET FORTH IN THE SITE HOST AGREEMENT Lanuzza made a motion to pass Resolution 2022-42. Seconded by Brewer. All Yea, except Shoemaker. (Second Reading) RESOLUTION NO. 2022-45 - A RESOLUTION ADOPTING A COMPLETE STREETS POLICY TO BE IMPLEMENTED WITHIN THE VILLAGE OF FREDERICKTOWN (First Reading) RESOLUTION NO. 2023-01 - A RESOLUTION DECLARING GOV.DEALS AS THE ONLINE SITE FOR PUBLIC AUCTIONING OF SURPLUS PROPERTY FOR THE VILLAGE OF FREDERICKTOWN FOR THE 2023 CALENDAR YEAR OLD BUSINESS: • Vac truck bid is currently at $8,100 on GovDeals.com. Posted through January 12 at 8:00 p.m. Village has possession of Vac truck purchased from City of Mount Vernon. NEW BUSINESS: • Council approved Mayor’s 2023 Council Committees and Annual appointments. VILLAGE ADMINISTRATOR'S REPORT: • Street department plowed during snow event on December 23rd. • Water Tower Project almost complete – landscaping and paint touch-up will be completed in the Spring. • T-Mobile has been given the go ahead to put equipment back on tower. • Pot holes left by Columbia Gas will be filled with gravel until they come in next week to patch. FISCAL OFFICER'S REPORT: None. POLICE CHIEF REPORT: • Next Neighborhood Watch meeting, Tuesday, January 17 at 6:30 p.m. • Officers completed Continuing Professional Training. SOLICITOR'S REPORT: None COMMITTEE REPORTS: None PLANNING COMMISSION: Next meeting February ??th PUBLIC WORKS, SAFETY & FINANCE: Next meeting January 16th MISCELLANEOUS COMMITTEE REPORTS: None ADJOURNMENT – Lanuzza made a motion to adjourn. Seconded by de Rojas. All Yea, except Shoemaker. Meeting Adjourned at 7:19 p.m. _____________________________________ Jerry Day, Mayor ___________________________ Suzan Graves, Fiscal Officer